- JPMorgan Chase (Wilmington, DE)
- …with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly skilled team that does)… more
- PNC (Cleveland, OH)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Amentum (Hurlburt Field, FL)
- …on network and system risks, risk mitigation courses of action, and operational Additionally, the Information Assurance Security Specialist should be able to ... **Information Assurance Security Specialist - Senior (A&A) Job Description:**...and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of… more
- Bank of America (North Providence, RI)
- …and Core Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is ... their financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise.… more
- Bank of America (Atlanta, GA)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks… more
- BMO Financial Group (New York, NY)
- …operational issues. + Understands the complexity of transactions and related risk (credit, market, operational , legal / compliance, etc.). + Helps ... and procedures. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and… more
- TD Bank (Fort Lauderdale, FL)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- State of Michigan (Saginaw, MI)
- …with a focus on the examination and assessment of seven risk areas: credit, interest rate, liquidity, transactional/ operational , compliance/legal, strategic, ... both orally and in writing. + The desire to work closely with colleagues and senior leaders to solve problems. + The ability to work well both independently and… more
- TD Bank (New York, NY)
- …global Compliance Program in defining and achieving departmental objectives: + Design operational risk management plans and the annual compliance strategic plan ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- BMO Financial Group (San Ramon, CA)
- …and metrics. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Communicates abstract concepts in simple ... solutions. Manages product risks in compliance with legal, regulatory, and risk compliance, and reporting. Collaborates with internal partners across the enterprise… more